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Company number: 04975173
Company Name:

GPG SECURITIES LIMITED

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Documents:
 
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  Annual Return (Director's details) 25/11/10 NO MEMBER LIST		 £ 1.99
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Click to see all 30 documents available...
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Directors:

Mr J.R. Russell

 appointed 10 Dec 2003
also director of:
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
COATS (VH) LIMITED 03017056
COATS TREASURY INVESTMENTS LIMITED 02370098
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG PENSION TRUSTEES LIMITED 04682309
GPG SECURITIES TRADING LIMITED 02655717
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
WHS LIMITED 00291281
Z.E. (PREDECESSORS) 02153650

Mr N.J. Tarn

 appointed 30 Jun 2011
also director of:
ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
ANFIELD 1 LIMITED 00091050
ANFIELD 2 LIMITED 00930412
ARROW EA LIMITED 00311976
ARROW HJC 00289272
B.M. ESTATES LIMITED 01032353
BLACKWOOD HODGE LIMITED 00284361
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED 00507019
BM CONSTRUCTION EQUIPMENT LTD 00342144
BROWN SHIPLEY ASSET MANAGEMENT LIMITED 00799174
BROWN SHIPLEY HOLDINGS LIMITED 00653955
BROWN SHIPLEY INVESTMENT MANAGEMENT 00309129
BSH ACQUISITION LIMITED 02777124
C E (PREDECESSORS) LIMITED 00106289
CARDPAD LIMITED 04115596
CONTRACTORS' AGGREGATES LIMITED 00734075
EMBER ASSETS 00895832
EMBERGRANGE 00150136
GM GROUP FINANCE 01072232
GPG (UK) HOLDINGS PLC 00159975
GPG (UK) LIMITED 00602214
GPG ACQUISITIONS NO. 3 PLC 03458581
GPG ACQUISITIONS NO. 5 LIMITED 06422876
GPG AUSTRALIA FINANCING LIMITED 05618881
GPG AUSTRALIA NOMINEES LIMITED 03571346
GPG AVENUE GUARANTEE LIMITED 04655938
GPG COATS FINANCE LTD 04600822
GPG EUROPE LIMITED 06773235
GPG FINANCE PLC 04244726
GPG LIMITED 00978038
GPG MARCH 2004 LIMITED 05070294
GPG NZ FINANCING LIMITED 05618701
GPG US FINANCING LIMITED 05618878
GRIFFIN SA LIMITED 00141074
GUINNESS PEAT GROUP UK LIMITED 04981845
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED 02943282
MARSHAIDE LIMITED 01643958
MCG LIMITED 02118786
MFC (PREDECESSORS) LIMITED 00468283
NELSON GROUP SERVICES (MAINTENANCE) LIMITED 01011956
NEW UNION HOLDINGS 02477437
NUH NO. 1 LIMITED 04595229
NUH NO.2 LIMITED 04595240
PERFORMANCE TYRE LIMITED 01473797
S G WARBURG GROUP LIMITED 01967744
SIRBS PENSION TRUSTEE LIMITED 06316669
ST PAUL'S CAPITAL INVESTMENTS LIMITED 02851530
STAVELEY 2005 NO 3 LIMITED 00488428
STAVELEY CONSULTANTS LIMITED 00049515
STAVELEY GUARANTEE COMPANY LIMITED 05211295
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY 00000866
STAVELEY LIMITED 05211560
STAVELEY SERVICES LIMITED 05253545
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED 02302082
TOD LIMITED 00303087
VALLEY FIXINGS LIMITED 01633187
WAVENMILL LIMITED 00604775
Z.E. (PREDECESSORS) 02153650
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited By Guarantee without Share Capital
Incorporated:
25 Nov 2003
Registered Office:

1ST FLOOR TIMES PLACE, 45 PALL MALL

,

LONDON

,

SW1Y 5GP

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:676,705  Industry:22,059  Postal Area:1,483 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
22,060 MAYBANK HOLDINGS LIMITED 04494482 Trailing
22,061 REDBOURN HOLDINGS LIMITED 07037565 Trailing
22,062 WYE GROUP HOLDINGS LIMITED 04510806 Trailing
22,063 DIAL RESTAURANTS LIMITED 05561619 Trailing
22,064 DAMM HOLDINGS LTD. SC265372 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
18 GPG (UK) HOLDINGS PLC 00159975 Leading
32 INCHCAPE PLC 00609782 Leading
109 XSTRATA PLC 04345939 Leading
22,094 LANNOM LIMITED 05359802 Trailing
22,118 CREON CORPORATION PLC 05216336 Trailing
22,162 UNITED ENTERPRISES INTERNATIONAL LIMITED 06716004 Trailing
22,274 BOLDON JAMES HOLDINGS LIMITED 05357068 Trailing
22,298 ALLIADIS EUROPE LTD. 05216546 Trailing
22,896 D.U.K.E. INDUSTRIES HOLDINGS LIMITED 05380836 Trailing
23,104 LSI BRUTON LIMITED 05749020 Trailing
23,150 CLEARSTAGE LIMITED 05769448 Trailing
23,374 LSI EUROPE LIMITED 05872892 Trailing
Last Updated:
26 Sep 2011 Refresh

UK Companies A-Z: Gp Page 6

Company number: 04975173
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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08 Dec 2010
AR01
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Annual Return (Director's details) 25/11/10 NO MEMBER LIST
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15 Jun 2010
AA
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02 Dec 2009
AR01
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Annual Return (Director's details) 25/11/09 NO MEMBER LIST
£ 1.99
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02 Dec 2009
CH01
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Director's Change of Particulars / BLAKE ANDREW NIXON / 02/12/2009
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02 Dec 2009
CH01
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Director's Change of Particulars / MR JAMES RICHARD RUSSELL / 02/12/2009
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02 Dec 2009
CH03
Secretary's Change of Particulars / MR JAMES RICHARD RUSSELL / 02/12/2009
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15 Oct 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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02 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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03 Dec 2008
363a
Annual Return (Director's details) made up to 25/11/08
£ 1.99
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27 May 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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13 Dec 2007
363a
Annual Return (Director's details) made up to 25/11/07
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28 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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06 Dec 2006
363a
Annual Return (Director's details) made up to 25/11/06
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02 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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04 Jan 2006
363s
Annual Return (Director's details) made up to 25/11/05
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09 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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16 Dec 2004
363s
Annual Return (Director's details) made up to 25/11/04
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04 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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21 Jun 2004
225
ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
£ 1.99
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16 Jan 2004
287
Registered Office changed on 16/01/04
£ 1.99
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29 Dec 2003
225
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
£ 1.99
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29 Dec 2003
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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17 Dec 2003
287
Registered Office changed on 17/12/03
£ 1.99
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17 Dec 2003
288a
New Director Appointed
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17 Dec 2003
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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17 Dec 2003
288b
Director Resigned
£ 1.99
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17 Dec 2003
288b
Secretary Resigned;Director Resigned
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11 Dec 2003
CERTNM
Company Name Changed
£ 1.99
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25 Nov 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04975173
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.R. Russell  James Russell
Director  GPG SECURITIES LIMITED
10 Dec 2003
BritishBritish
Mr J.R. Russell  James Russell
Company Secretary  GPG SECURITIES LIMITED
10 Dec 2003
BritishBritish
Mr N.J. Tarn  Nicholas Tarn
Director  GPG SECURITIES LIMITED
30 Jun 2011
BritishBritish

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